JEMAA ISLAMIYAH SDN — Treasury
Why on the list
founded by Abdullah Sungkar
Programs
FTOSDGT
Key facts
- CSL entity number
- 7280
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- —
- Aliases tracked
- 12
Aliases / AKAs
- JEMA'A ISLAMIYAH
- JEMA'A ISLAMIYYA
- JEMA'A ISLAMIYYAH
- JEMA'AH ISLAMIYAH
- JEMA'AH ISLAMIYYAH
- JEMAA ISLAMIYA
- JEMAA ISLAMIYYA
- JEMAA ISLAMIYYAH
- JEMAAH ISLAMIAH
- JEMAAH ISLAMIYAH
- JEMAAH ISLAMIYYAH
- JI
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